Rocheberie Consulting Ltd

About

Registered Number: 03268849
Date of Incorporation: 24/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Observatory, Western Road, Bracknell, RG12 1TL,

 

Founded in 1996, Towry Asset Management Ltd have registered office in Bracknell, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has 8 directors listed as Hasan, Rehana, Bellamy, Martin William, Gregory, Jacqueline Anne, Nichols, Sarah, Bywater, David Charles, Graham, David, Tinkler, Robert, Watson, Neil John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWATER, David Charles 01 August 2011 04 April 2014 1
GRAHAM, David 11 November 1996 30 April 2013 1
TINKLER, Robert 11 November 1996 03 April 2008 1
WATSON, Neil John 01 December 2008 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
HASAN, Rehana 31 October 2016 - 1
BELLAMY, Martin William 22 November 2012 07 May 2015 1
GREGORY, Jacqueline Anne 07 May 2015 31 October 2016 1
NICHOLS, Sarah 03 December 2010 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 12 October 2018
AP01 - Appointment of director 12 October 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 26 October 2017
AP01 - Appointment of director 11 October 2017
AA - Annual Accounts 03 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2017
CS01 - N/A 05 May 2017
TM01 - Termination of appointment of director 01 March 2017
CERTNM - Change of name certificate 27 January 2017
CONNOT - N/A 27 January 2017
RESOLUTIONS - N/A 29 November 2016
AP03 - Appointment of secretary 02 November 2016
AD01 - Change of registered office address 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
TM01 - Termination of appointment of director 09 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2016
AD04 - Change of location of company records to the registered office 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AP01 - Appointment of director 11 March 2016
AUD - Auditor's letter of resignation 31 December 2015
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 26 October 2015
AA01 - Change of accounting reference date 30 September 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 14 August 2015
RESOLUTIONS - N/A 22 June 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AD04 - Change of location of company records to the registered office 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AP03 - Appointment of secretary 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2015
AA01 - Change of accounting reference date 05 January 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 22 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
AA - Annual Accounts 01 May 2014
TM01 - Termination of appointment of director 14 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 27 August 2013
TM01 - Termination of appointment of director 24 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 28 July 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 28 April 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
AP03 - Appointment of secretary 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
225 - Change of Accounting Reference Date 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 15 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 17 September 1998
AUD - Auditor's letter of resignation 14 July 1998
363s - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 30 October 1997
225 - Change of Accounting Reference Date 22 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1997
CERTNM - Change of name certificate 29 November 1996
225 - Change of Accounting Reference Date 26 November 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
123 - Notice of increase in nominal capital 18 November 1996
287 - Change in situation or address of Registered Office 18 November 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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